METROD

1.420

-0.04 (-2.7%)

GENERAL MEETINGS: Outcome of Meeting

METROD HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 May 2019
Time 02:00 PM
Venue 
Carlton 6, Level 2, The Ritz-Carlton, 168 Jalan Imbi, 55100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Metrod Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Eighth Annual General Meeting ("8th AGM") dated 26 April 2019 were duly passed by the shareholders of the Company by way of poll at the 8th AGM held on Tuesday, 28 May 2019.

 

The results of the poll of the 8th AGM of the Company were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.

 

The results of the poll of the 8th AGM of the Company is attached herewith.

 

This announcement is dated 28 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
Payment of the Final Dividend.
 105,383,780 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
Approval of Directors' fee for the financial year ended 31 December 2018.
 105,383,780 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
Approval of Directors' fee for the period from the Eighth Annual General Meeting up to the date of the next annual general meeting.
 105,383,780 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
Re-election of Mr Raghvendra Mittal as Director.
 105,378,780 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
Re-election of Y.Bhg.Datuk Abu Hassan Kendut as Director.
 105,383,780 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
Re-election of Ash'ari Bin Ayub as Director.
 105,383,780 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
Re-election of Lydia Anne Abraham as Director.
105,383,780 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors.
105,383,780 100.000000 0 0.000000 Carried 
Ordinary Resolution 9
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
 105,383,780 100.000000 0 0.000000 Carried 
Ordinary Resolution 10
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
 16,906,860 100.000000 0 0.000000 Carried 
Special Resolution 
Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution.
 105,383,780 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Metrod Holdings Berhad_2019AGM Poll Results_28.05.2019.pdf
156.2 kB


Announcement Info

Company Name METROD HOLDINGS BERHAD
Stock Name METROD
Date Announced 28 May 2019
Category General Meeting
Reference Number GMA-14052019-00008


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